DISCOVERY NETWORKS NORTHERN EUROPE LIMITED

Company number 05021641

Date	Type	Description	View / Download
02 Sep 2014	AP01	Appointment of Ms Hester Wheeley as a director on 31 July 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of John Kenneth Honeycutt as a director on 31 July 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 28,349,414	(9 pages)
09 Aug 2013	AP01	Appointment of Michael Papadimitriov as a director	(3 pages)
10 Jul 2013	CERTNM	Company name changed sbs broadcasting networks LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution	(3 pages)
24 Jun 2013	TM01	Termination of appointment of Quinton Holland as a director	(1 page)
21 Jun 2013	AUD	Auditor's resignation	(1 page)
24 May 2013	TM01	Termination of appointment of Keith Nicholas as a director	(2 pages)
30 Apr 2013	AP01	Appointment of Mr Douglas Randall Baker as a director	(3 pages)
30 Apr 2013	AP01	Appointment of Mr John Kenneth Honeycutt as a director	(3 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
20 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(8 pages)
20 Feb 2013	CH01	Director's details changed for Anthony William Ghee on 22 January 2012	(2 pages)
19 Feb 2013	CH01	Director's details changed for Jonas Sjogren on 22 January 2012	(2 pages)
19 Feb 2013	CH01	Director's details changed for Henrik Ravn on 22 January 2012	(2 pages)
19 Feb 2013	CH01	Director's details changed for Quinton Spencer Holland on 22 January 2012	(2 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ 20/12/2012	(4 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
02 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(19 pages)
25 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
25 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(18 pages)
25 Feb 2011	AR01	Annual return made up to 21 January 2009 with full list of shareholders	(8 pages)
25 Feb 2011	CH01	Director's details changed for Erik Korsgaard on 17 February 2011	(3 pages)
21 Feb 2011	CH01	Director's details changed for Quinton Spencer Holland on 21 January 2011	(3 pages)
21 Feb 2011	CH01	Director's details changed for Keith Michael Nicholas on 21 January 2011	(3 pages)